June 22, 2020 at 11:30 AM - Owasso Board of Education Special Meeting
| Minutes | |
|---|---|
|
I. Call to Order and Roll Call
|
|
|
II. Board to consider and take action on a motion approving Oklahoma Schools Insurance Group (OSIG) as the provider of the district's Casualty and General Liability insurance for Fiscal Year 21.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
III. Board to consider and take action on a motion approving Oklahoma Schools Assurance Group (OSAG) as the provider of the district's Workman's Comp insurance for Fiscal Year 21.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV. Board to consider and take action on a motion approving Rich & Cartmill, Inc. as the Agent of Record for the Property insurance premium proposal for Fiscal Year 21.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V. Board to consider and take action on an updated Lease Agreement with Oral Roberts University for 19-20 Graduation.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI. Board to consider and take action on Purchase Orders (encumbrances) and changes to encumbrances for June 2020.
Discussion:
2019-2020 General Fund #1135-1136 (Vendors) $14,900.00
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII. Vote to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|